Company Information for

KOMPLI-GLOBAL LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK CLIFTON MOOR, YORK, YO30 4XG,

Company Registration Number

10247723

Private Limited Company

In Administration

About Kompli-global Ltd

KOMPLI-GLOBAL LIMITED was founded on 2016-06-23 and has its registered office in York. The organisation's status is listed as "In Administration". Kompli-global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KOMPLI-GLOBAL LIMITED
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK CLIFTON MOOR
YORK
YO30 4XG
Previous Names
KOMPLI LIMITED
18/01/2017

Filing Information

Company Number10247723
Date formed2016-06-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts30/06/2020
Account next due22/09/2022
Filing return next due21/07/2017
Type of accountsFULL
Last Datalog update:
2022-12-28 20:59:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
George Robert Boot Director CHARTERED ACCOUNTANT 2016-06-23 ENGLAND
Susanne Chisti Director COMPANY DIRECTOR 2017-10-25 ENGLAND
John Haydn Davies Director COMPANY DIRECTOR 2016-07-15 WALES
Sarah Anne Francis Director COMPLIANCE CONSULTANT 2017-03-23 ENGLAND
Jane Angela Jee Director LAWYER 2016-07-15 ENGLAND
Tim Edward Langley Director COMPANY DIRECTOR 2017-10-24 ENGLAND
Martin Pashley Director CHIEF COMMERCIAL OFFICER 2017-06-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Lee Director 2016-07-15 2016-09-01

Related Directorships for George Robert Boot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Robert Boot JCF 2021 BONDS PLCDirector 2018-06-04 CURRENT 2018-06-04 Liquidation
George Robert Boot JUST LOANS GROUP EB TRUSTEE LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
George Robert Boot KO-SU LIMITEDDirector 2017-11-08 CURRENT 2011-11-21 Active - Proposal to Strike off
George Robert Boot JCF (SQN 2) LIMITEDDirector 2017-10-24 CURRENT 2017-10-24 Active
George Robert Boot JCF (SSIF) LIMITEDDirector 2017-05-26 CURRENT 2017-05-26 Active
George Robert Boot JCF TRANSACTION SERVICES LTDDirector 2016-10-13 CURRENT 2016-10-13 Liquidation
George Robert Boot JUST CAPITAL LIMITEDDirector 2016-01-26 CURRENT 2016-01-26 Liquidation
George Robert Boot JUST CAPITAL (EUROPE) LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Liquidation
George Robert Boot JCF COMMERCIAL BROKERS LTDDirector 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
George Robert Boot JUST ABL 1 LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
George Robert Boot JUST ABL 2 LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
George Robert Boot JCF (FK3) LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
George Robert Boot CITY FUEL SERVICES (MANCHESTER) LIMITEDDirector 2015-07-07 CURRENT 2015-07-07 Active
George Robert Boot JCF (SQN) LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Active
George Robert Boot JBL (SQN) LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Liquidation
George Robert Boot CITY OILS GROUP LIMITEDDirector 2015-05-26 CURRENT 2015-05-26 Active
George Robert Boot CITY FUEL SERVICES LIMITEDDirector 2015-05-26 CURRENT 2015-05-26 Active
George Robert Boot JUST BRIDGING LOANS (ABL) LIMITEDDirector 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
George Robert Boot JCF (FK2) LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
George Robert Boot JCF (FK1) LIMITEDDirector 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
George Robert Boot JUST CASH FLOW (FK) LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
George Robert Boot JUST LOANS GROUP OPERATIONS LTDDirector 2014-09-29 CURRENT 2014-09-29 Liquidation
George Robert Boot JLG C1 BOND LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
George Robert Boot JCF MERCHANT CARD SERVICES LTDDirector 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
George Robert Boot JUST BRIDGING LOANS PLCDirector 2013-04-29 CURRENT 2013-04-29 Liquidation
George Robert Boot JCF HR & LEGAL SERVICES LTDDirector 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
George Robert Boot JCF FX SERVICES LTDDirector 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
George Robert Boot JUST FINANCE LOANS & INVESTMENTS PLCDirector 2012-09-24 CURRENT 2012-09-24 Liquidation
George Robert Boot ECO QUEST PLCDirector 2012-06-06 CURRENT 2012-06-06 Liquidation
George Robert Boot CITY FACT LIMITEDDirector 2012-05-08 CURRENT 2012-05-08 Active - Proposal to Strike off
George Robert Boot MY FINANCE OFFICER LIMITEDDirector 2009-10-13 CURRENT 2009-10-13 Dissolved 2016-02-16
George Robert Boot UNIAO LIMITEDDirector 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
George Robert Boot CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITEDDirector 2006-02-28 CURRENT 2004-06-03 Dissolved 2015-07-21
George Robert Boot OAKDENE HOMES (SUSSEX) LTDDirector 2006-02-28 CURRENT 1994-02-16 Dissolved 2015-07-21
George Robert Boot HONEYGROVE GROUP LIMITEDDirector 2004-12-17 CURRENT 1998-09-14 Dissolved 2015-07-21
George Robert Boot HONEYGROVE DEVELOPMENTS LIMITEDDirector 2004-12-17 CURRENT 1995-01-18 Dissolved 2015-07-21
George Robert Boot HONEYGROVE (HAST HILL) LIMITEDDirector 2004-12-17 CURRENT 1995-04-03 Dissolved 2015-07-21
George Robert Boot HONEYGROVE HOLDINGS LIMITEDDirector 2004-12-17 CURRENT 1999-09-28 Dissolved 2015-07-21
George Robert Boot LATCHFIELD INVESTMENTS LIMITEDDirector 2004-12-17 CURRENT 2002-02-19 Dissolved 2015-07-21
George Robert Boot PINEMOUNT TRADING LIMITEDDirector 2004-12-17 CURRENT 2001-01-29 Dissolved 2015-07-21
George Robert Boot HONEYGROVE (REGENCY) LIMITEDDirector 2004-12-17 CURRENT 2002-11-04 Dissolved 2017-09-21

Related Directorships for John Haydn Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Haydn Davies JCF (SSIF) LIMITEDDirector 2017-05-26 CURRENT 2017-05-26 Active
John Haydn Davies KOMPLI HOLDINGS PLCDirector 2017-02-20 CURRENT 2017-02-20 In Administration
John Haydn Davies JCF TRANSACTION SERVICES LTDDirector 2016-10-13 CURRENT 2016-10-13 Liquidation
John Haydn Davies JUST CAPITAL LIMITEDDirector 2016-01-26 CURRENT 2016-01-26 Liquidation
John Haydn Davies JUST CAPITAL (EUROPE) LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Liquidation
John Haydn Davies JCF COMMERCIAL BROKERS LTDDirector 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
John Haydn Davies JUST ABL 1 LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
John Haydn Davies JUST ABL 2 LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
John Haydn Davies JCF (FK3) LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
John Haydn Davies JCF (SQN) LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Active
John Haydn Davies JBL (SQN) LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Liquidation
John Haydn Davies JUST BRIDGING LOANS (ABL) LIMITEDDirector 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
John Haydn Davies JCF (FK2) LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
John Haydn Davies JCF (FK1) LIMITEDDirector 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
John Haydn Davies JUST CASH FLOW (FK) LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
John Haydn Davies JUST LOANS GROUP OPERATIONS LTDDirector 2014-09-29 CURRENT 2014-09-29 Liquidation
John Haydn Davies JLG C1 BOND LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
John Haydn Davies JUST BRIDGING LOANS PLCDirector 2014-08-04 CURRENT 2013-04-29 Liquidation
John Haydn Davies JUST CASH FLOW PLCDirector 2013-11-28 CURRENT 2013-04-29 In Administration
John Haydn Davies HEDGE PROPERTY INVESTMENT LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Active
John Haydn Davies JUST CASH FLOW (AGENCY) LTDDirector 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
John Haydn Davies JUST FINANCE LOANS & INVESTMENTS PLCDirector 2012-09-24 CURRENT 2012-09-24 Liquidation
John Haydn Davies ECO QUEST PLCDirector 2012-07-06 CURRENT 2012-06-06 Liquidation
John Haydn Davies JLG GROUP PLCDirector 2012-05-09 CURRENT 2012-05-09 In Administration
John Haydn Davies KO-SU LIMITEDDirector 2012-02-24 CURRENT 2011-11-21 Active - Proposal to Strike off

Related Directorships for Sarah Anne Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Anne Francis JCF 2021 BONDS PLCDirector 2018-06-21 CURRENT 2018-06-04 Liquidation
Sarah Anne Francis KOMPLI HOLDINGS PLCDirector 2018-02-15 CURRENT 2017-02-20 In Administration
Sarah Anne Francis SEC-COM ADVISORS LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active

Related Directorships for Jane Angela Jee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Angela Jee KOMPLI HOLDINGS PLCDirector 2018-02-15 CURRENT 2017-02-20 In Administration
Jane Angela Jee JEE ASSOCIATES LIMITEDDirector 2003-08-26 CURRENT 2003-08-26 Active

Related Directorships for Martin Pashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Pashley KOMPLI HOLDINGS PLCDirector 2018-02-15 CURRENT 2017-02-20 In Administration